PENTOL-ENVIRO (UK) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RU
Company number 03029631
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 7 EGGLESTON COURT, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1RU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Matthew Lee Hedges as a director on 20 December 2016; Registered office address changed from Belasis Business Centre Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 28 September 2016. The most likely internet sites of PENTOL-ENVIRO (UK) LIMITED are www.pentolenvirouk.co.uk, and www.pentol-enviro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Pentol Enviro Uk Limited is a Private Limited Company. The company registration number is 03029631. Pentol Enviro Uk Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Pentol Enviro Uk Limited is 7 Eggleston Court Riverside Park Middlesbrough Cleveland England Ts2 1ru. . BLAUENSTEIN, Eric is a Director of the company. BLAUENSTEIN, Olivier Eric is a Director of the company. Secretary HEDGES, Janet has been resigned. Secretary HEDGES, Philip Edwards has been resigned. Secretary WONG, Lynn Poh-Lean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEDGES, Matthew Lee has been resigned. Director HEDGES, Philip Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BLAUENSTEIN, Eric
Appointed Date: 13 March 1995
79 years old
Director
BLAUENSTEIN, Olivier Eric
Appointed Date: 01 December 2011
53 years old

Resigned Directors

Secretary
HEDGES, Janet
Resigned: 31 December 2011
Appointed Date: 26 April 2001
Secretary
HEDGES, Philip Edwards
Resigned: 05 October 2015
Appointed Date: 01 January 2012
Secretary
WONG, Lynn Poh-Lean
Resigned: 26 April 2001
Appointed Date: 13 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 06 March 1995
Director
HEDGES, Matthew Lee
Resigned: 20 December 2016
Appointed Date: 01 January 2012
51 years old
Director
HEDGES, Philip Edward
Resigned: 31 December 2011
Appointed Date: 11 June 1996
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Olivier Eric Blauenstein
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

PENTOL-ENVIRO (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Termination of appointment of Matthew Lee Hedges as a director on 20 December 2016
28 Sep 2016
Registered office address changed from Belasis Business Centre Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 28 September 2016
19 May 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 6 March 2016
Statement of capital on 2016-04-05
  • GBP 40,000
...
... and 63 more events
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1995
Company name changed speed 4847 LIMITED\certificate issued on 24/03/95
22 Mar 1995
Registered office changed on 22/03/95 from: classic house 174-180 old street london EC1V 9BP
06 Mar 1995
Incorporation

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